D. MASON AND SON QUALIFIED ROOFING LTD
CROYDON

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Company number 05517423
Status Liquidation
Incorporation Date 25 July 2005
Company Type Private Limited Company
Address SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 34 Westway Caterham Surrey CR3 5TP to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 27 March 2017; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of D. MASON AND SON QUALIFIED ROOFING LTD are www.dmasonandsonqualifiedroofing.co.uk, and www.d-mason-and-son-qualified-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. D Mason and Son Qualified Roofing Ltd is a Private Limited Company. The company registration number is 05517423. D Mason and Son Qualified Roofing Ltd has been working since 25 July 2005. The present status of the company is Liquidation. The registered address of D Mason and Son Qualified Roofing Ltd is Satago Cottage 360a Brighton Road Croydon Cr2 6al. . MASON, Susan is a Secretary of the company. MASON, David is a Director of the company. MASON, Susan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
MASON, Susan
Appointed Date: 25 July 2005
Director
MASON, David
Appointed Date: 25 July 2005
54 years old
Director
MASON, Susan
Appointed Date: 25 July 2005
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 July 2005
Appointed Date: 25 July 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 July 2005
Appointed Date: 25 July 2005

Persons With Significant Control

Mr David Robert Mason
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Mason
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. MASON AND SON QUALIFIED ROOFING LTD Events

27 Mar 2017
Registered office address changed from 34 Westway Caterham Surrey CR3 5TP to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 27 March 2017
21 Mar 2017
Appointment of a voluntary liquidator
21 Mar 2017
Statement of affairs with form 4.19
21 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-06
02 Aug 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 28 more events
31 Aug 2005
New secretary appointed;new director appointed
30 Aug 2005
Ad 25/07/05--------- £ si 99@1=99 £ ic 1/100
26 Jul 2005
Secretary resigned
26 Jul 2005
Director resigned
25 Jul 2005
Incorporation

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